Light stream finance Reports & Reviews (8)
Light stream finance Contacts
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If you know any contact information for Light stream finance, help other victims by adding it!
Ronnie G Thompson Sr Loan Advisor LIGHTSTREAM LOANS Contact - (970)678-1797 Extension #2203
Please review and respond to the attachment below.
Thank you for showing your interest in the Loan with our company Lightstream and this is the confirmation email to let you know that the loan application you applied for has been approved.
Your loan has been approved for the minimum of $2,000 and the maximum is $15000, and your Loan Id Number is DC7432
Please call us back on our number (970)678-1797 or reply to this email so that we can call you and explain the terms and condition of this loan.
Also we have mentioned below the monthly instalment plan for the loan amount from which you can choose any of the following you are comfortable with and you can pay up your loan back with easy monthly installments.
For more information you can get back to us on our number (970)678-1797 or email us on [email protected]
We look forward to hearing from you.
Our aim is to transfer the loan amount by today itself into your checking account.
Thanks and regards,
Ronnie G Thompson
Sr Loan Advisor
LIGHTSTREAM LOANS
Contact - (970)678-1797
Extension #2203.
Scammer's website none
Scammer's email [email protected]
Country United States
Victim Location CA 95834, USA
Type of a scam Advance Fee Loan
On Tue, Nov 21, 2023 at 9:46 AM mike martin <[email protected]> wrote:
Hello,
Cynthia,
We are pleased to inform you that your application for an online loan has been approved & the amount waiting to be transferred.
Please call our agent for the loan approval and agreement papers to get a loan for $3,000 from Light Stream Finance.
Please call us back as soon as possible to process this application, and your Loan Approval Number is GE/1346/644 .
NO PRE-PAYMENT.
NO SECURITY DEPOSIT.
Required for a personal loan:
* You must be 18 years or older
* Have a valid Social Security number
* Be a U.S. citizen or permanent resident
* Have a steady source of income (e.g. employment, SSI, etc.)
* Have a valid bank account for deposits and repayment
* Have a valid telephone number and email address
* Meet minimum income requirements
*Last 6 months bank statements
Thanks & Regards,
Mike Martin
Ext- 1121
?(773) 887-2210
Light Stream Finance</[email protected]>
Type of a scam Advance Fee Loan
Scammer's website Online
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50613, USA
Total money lost $200
Type of a scam Advance Fee Loan
Scammer's address 125 Center Pi Hwy, Saint Augustine, FL 32095, USA
Country United States
Victim Location NC 27534, USA
Type of a scam Bank/Credit Card Company Imposter Scam
To have the loan done!
Scammer's address Milwaukee, WI 53206, USA
Country United States
Victim Location WI 53206, USA
Total money lost $800
Type of a scam Advance Fee Loan
Country United States
Victim Location GA 30263, USA
Type of a scam Advance Fee Loan
One contact was a Marie at 315-519-7502
Another is a male by John or James at 623-423-9003
Scammer's address 125 center place way , Saint Augustine, FL 32095, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65803, USA
Total money lost $100
Type of a scam Advance Fee Loan